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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    BNK FOREX,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAIR CEDEÑO
    • SUSCRIPTOR
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    ROBERTO QUEVEDO
    • DIRECTOR - SECRETARIO
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    FRANCISCO PEREZ FERREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ATE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EPHONEX COMMUNICATIONS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 6
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    BNK MERCANTIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 6
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    APLISER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 2
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